| Company Name | Port Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04752730 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2003(20 years, 12 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Mark Adrian Foster |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2003(same day as company formation) |
| Role | Internet Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Woodbourne Avenue London SW16 1UT |
| Secretary Name | Selina Kate Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2003(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 84 Woodbourne Avenue London SW16 1UT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Hacker Young, St John'S Chambers, Love Street Chester Cheshire CH1 1QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£73,071 |
| Cash | £7,057 |
| Current Liabilities | £26,674 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2010 | Application to strike the company off the register (3 pages) |
| 14 April 2010 | Application to strike the company off the register (3 pages) |
| 16 November 2009 | Annual return made up to 2 May 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 2 May 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 2 May 2009 with a full list of shareholders (4 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 7 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 1 June 2007 | Return made up to 02/05/07; no change of members (6 pages) |
| 1 June 2007 | Return made up to 02/05/07; no change of members
|
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 17 May 2006 | Return made up to 02/05/06; full list of members (6 pages) |
| 17 May 2006 | Return made up to 02/05/06; full list of members (6 pages) |
| 26 October 2005 | Accounts for a small company made up to 31 May 2005 (5 pages) |
| 26 October 2005 | Accounts for a small company made up to 31 May 2005 (5 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 27 April 2005 | Ad 02/05/03--------- £ si 4@1 (2 pages) |
| 27 April 2005 | Ad 02/05/03--------- £ si 4@1 (2 pages) |
| 27 April 2005 | Return made up to 02/05/05; full list of members (6 pages) |
| 27 April 2005 | Return made up to 02/05/05; full list of members (6 pages) |
| 2 June 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 2 June 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 13 May 2003 | New director appointed (2 pages) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | New director appointed (2 pages) |
| 13 May 2003 | New secretary appointed (2 pages) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | New secretary appointed (2 pages) |
| 13 May 2003 | Secretary resigned (1 page) |
| 2 May 2003 | Incorporation (21 pages) |
| 2 May 2003 | Incorporation (21 pages) |